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Gullivers Nz Limited

Type: NZ Limited Company (Ltd)
9429035557890
NZBN
1479868
Company Number
Registered
Company Status
087226166
GST Number
No Abn Number
Australian Business Number
Current address
71c Wiri Station Road
Wiri
Auckland 2104
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 16 Aug 2020
71c Wiri Station Rd
Wiri
Manukau 2104
New Zealand
Physical & registered & service address used since 24 Aug 2020

Gullivers Nz Limited, a registered company, was registered on 18 Feb 2004. 9429035557890 is the NZBN it was issued. The company has been supervised by 2 directors: Mark John Prujean - an active director whose contract started on 18 Feb 2004,
Leanne Toni Prujean - an active director whose contract started on 18 Feb 2004.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 71C Wiri Station Rd, Wiri, Manukau, 2104 (types include: physical, registered).
Gullivers Nz Limited had been using Level 6, 130 Broadway, Newmarket, Auckland as their physical address until 24 Aug 2020.
More names for the company, as we found at BizDb, included: from 18 Feb 2004 to 18 Sep 2012 they were called Mj & Lt Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

71c Wiri Station Road, Wiri, Auckland, 2104 New Zealand


Previous address

Address #1: Level 6, 130 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 18 Feb 2004 to 24 Aug 2020

Contact info
64 27 2841176
16 Aug 2020 Director
64 27 2841179
16 Aug 2020 Director
leanne@jayen.co.nz
11 Aug 2021 Director
mark@jayen.co.nz
11 Aug 2021 Director
leanne@jayen.co.nz
16 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Prujean, Mark John Wiri
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Prujean, Leanne Toni Wiri
Auckland
2104
New Zealand
Directors

Mark John Prujean - Director

Appointment date: 18 Feb 2004

Address: Wiri, Auckland, 2104 New Zealand

Address used since 30 Aug 2016


Leanne Toni Prujean - Director

Appointment date: 18 Feb 2004

Address: Wiri, Auckland, 2104 New Zealand

Address used since 14 Aug 2015

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